TUCSON, Ariz. (KGUN) — A Mexican man is facing money laundering charges in Santa Cruz County.
According to Attorney General Mark Brnovich, Marco Antonio Martinez Sanchez is accused of second-degree money laundering and illegally conducting an enterprise, depositing $172,423 into a Wells Fargo account in 2017 and 2018 to hide the identities of people receiving the deposits.
Homeland Security Investigations (HSI) Nogales Office investigated the case.
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Phil Villarreal is the senior real-time editor for KGUN 9. He is also a digital producer and host of "Phil on Film" seen weekly on Good Morning Tucson, Phil moved to KGUN after 17 years with the Arizona Daily Star. He is married and has four children. Share your story ideas and important issues with Phil by emailing phil.villarreal@kgun9.com or by connecting on Facebook, Instagram, and Twitter.
